Legal Opinion
United States v. Luiz Ben Zvi
Court of Appeals for the Second Circuit
Decided March 6, 2001No. 2000PublishedCited by 179 opinions
1Opinion of the Court
Judge VAN GRAAFEILAND concurs in the result.
JOHN M. WALKER, Jr., Chief Judge:
Defendant Luiz Ben Zvi (“Ben Zvi”) appeals from an amended judgment entered November 11, 1999 before the United States District Court for the Eastern District of New York (Thomas C. Platt, Jr., District Judge), following an earlier jury trial and subsequent appeal to this court, see United States v. Zvi (“Ben Zvi I"), 168 F.3d 49 (2d Cir.), cert. denied, 528 U.S. 872, 120 S.Ct. 176, 145 L.Ed.2d 148 (1999). The prosecution centered on a fraudulent scheme engineered by Ben Zvi and her brother in which they staged a…
2Cases cited34 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- United States v. OlanoSupreme Court of the United States · 1993
- Grunewald v. United StatesSupreme Court of the United States · 1957
- United States v. George Robert BellCourt of Appeals for the Fourth Circuit · 1993
- United States v. Richard Harmon BellCourt of Appeals for the First Circuit · 1993
29 more not listed; retrieve them via the Exa API.
3Cited by179 opinions
- United States v. Jerome CrosbyCourt of Appeals for the Second Circuit · 2005
- United States v. Ernesto Quintieri, Carlo DonatoCourt of Appeals for the Second Circuit · 2002
- United States v. Daniel Lee FlemingCourt of Appeals for the Second Circuit · 2005
- Yick Man Mui v. United StatesCourt of Appeals for the Second Circuit · 2010
- United States v. Art Williams, Roland OnaghinorCourt of Appeals for the Second Circuit · 2007
174 more not listed; retrieve them via the Exa API.